Daily Archives: February 28, 2020

WV: Court order generally needed to send in wired CI

West Virginia requires an intercept order for officers to send in a wired CI to record a drug transaction, but exigency is an exception, which the court finds. It is determined on the totality of the circumstances. State v. Howells, … Continue reading

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OH3: Handcuffing detainee for safety when officers outnumbered 4-2 was reasonable

Defendant’s vehicle stop was by an officer outside his jurisdiction, but others with jurisdiction immediately showed up. Handcuffing defendant when the officers were outnumbered 4-2 was reasonable during the stop. State v. Davis, 2020-Ohio-619, 2020 Ohio App. LEXIS 570 (3d … Continue reading

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CA9: Ptf stated claim for SSA CID’s unlawful entry into home

Plaintiff’s civil claim against Social Security Administration’s CID and local investigators stated a claim for unlawful entry into her home in a criminal investigation. Anh Tuyet Thai v. Saul, 2020 U.S. App. LEXIS 5425 (9th Cir. Feb. 19, 2020).* Plaintiff … Continue reading

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CA4: Wrestling a passive misdemeanant to ground and Tasing him was excessive force and unreasonable

It was clearly established at the time of the incident that wrestling a passive misdemeanant to the grown and beating him up and tapering him was unreasonable and excessive force. Livingston v. Kehagias, 2020 U.S. App. LEXIS 5681 (4th Cir. … Continue reading

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TX14: Client had standing to object to seizure of her files from her attorney’s office for his misapplication of her fee into trust account

A search warrant was executed on a divorce lawyer’s office for some client files after a $75,000 retainer was paid into the IOLTA account which had a -$49,000 balance. The district court erred in holding the client had no standing … Continue reading

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